Insolvency Notices

Company

19-20 POLAND STREET LLP

Notice Type
Meetings of Creditors
Publication date
23/05/2017
Edition
The London Gazette
Notice ID
2789224
Notice Code
2412

19-20 POLAND STREET LLP

(Company Number OC396446)

Registered office: 19-20 Poland St, Soho, London, W1F 8QF

Principal trading address: No 9 Hockley Court, Hockley Heath, Solihull, B94 6NW

NOTICE OF MEETING BY CORRESPONDENCE

APPROVAL OF THE ADMINISTRATOR'S PROPOSALS BY CREDITORS

NOTICE IS HEREBY GIVEN by the Administrator to the creditors of 19-20 Poland Street LLP, that a meeting of creditors will be held by correspondence in accordance with Rules 3.38, 15.3 and 15.13 of The Insolvency (England and Wales) Rules 2016 and Paragraph 51 schedule B1 of the Insolvency Act 1986 (as amended).

The purpose of the decision procedure is to consider the following resolutions:

1. For the acceptance of the Administrator's proposals.

2. The unpaid pre-appointment costs detailed in the Proposal report be paid as a cost of the Administration as funds received allow.

3. For the appointment of a Committee if creditors so wish and sufficient nominations for membership of the Committee are received.

4. In the event that a Committee is not appointed the Administrator's fees be fixed on a time cost basis as set out in the Fees Pack circulated with the Proposal report and paid periodically from time to time as they are incurred and subject to the availability of funds.

5. That the Administrator be authorised to draw Category 2 Disbursements periodically from time to time as they are incurred.

The meeting of creditors has been summoned for:

Date: 2 June 2017 - The Decision Date

Time: 12 noon

Venue: The decision will be hosted at the offices of Rendle & Co

Please note that no actual meeting will take place as the meeting will be held and voting will take place by correspondence.

In order to be entitled to vote at the meeting, either in person or by proxy, a creditor, including those whose debts are less than ÂŁ1,000, must lodge a statement of claim in writing no later than 4 pm on the business day before the Decision Date, failing which the vote will be disregarded unless the Chair is content to accept the proof later. Secured creditors (unless they surrender their security) must also give particulars of their security, the date on which it was granted and its estimated value if they wish to vote at the meeting.

Any creditor unable to attend in person, but wishing to vote at the meeting may nominate a person to attend on their behalf, or the Chair of the meeting to vote on their behalf. Creditors must have delivered their proxy in advance of the meeting.

Creditors who have opted out of receiving information may vote by submitting a claim form in writing no later than 4 pm on the business day before the Decision Date and a proxy in advance of the meeting.

All claim forms and proxies must be delivered to Rendle & Co, No 9 Hockley Court, Hockley Heath, Solihull, B94 6NW.

Contact details: Richard Paul Rendle (IP No. 5766) who was appointed as Administrator on 24 March 2017. You may also contact Joe Bentley (joe.bentley@rprendle.com ) at Rendle & Co, No 9 Hockley Court, Hockley Heath, Solihull, B94 6NW or email Info@rprendle.com. Telephone number: 01564 783777.

R P Rendle

Administrator

17 May 2017